J & S Group Holdings Limited

Active11810657 Private limited company
Incorporated
6 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Peter John Deveroux Cook
Accounts type
Group
Region
North West
Address
Oakmere
Chester Road
Northwich
CW8 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2020
English
Born November 1956
Lynch, Peter John Davenport
Secretary · Appointed 22 August 2019
Director · Appointed 6 February 2019
British
Born December 1953 (72)
Officer history (1 former)
30 December 2020
Appointed Lynch, Peter John Davenport as Director
22 August 2019
Appointed Lynch, Peter John Davenport as Secretary
22 August 2019
Resigned Cook, Sheila as Secretary
6 February 2019
Appointed Cook, Peter John Deveroux as Director
6 February 2019
Appointed Cook, Sheila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1953 (72)

Holdings 1

Companies where J & S Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Elisabeth Ann Cook — Owns 25–50% of shares

Financials

Profit
£4,929,229
Return on Equity
12%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2023 2024 £1 £40,001,000 £40,001,000 £40,001,000 £40,001,000
Balance sheet detail
202420232022202120202019
Fixed Assets£40,001,000
Debtors£0
Creditors (< 1 year)£0£0£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£40,001,000£40,001,000£40,001,000£40,001,000£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates5 February 2026
29 September 2025Group of companies' accounts31 December 2024
19 February 2025Confirmation statement with updates5 February 2025
13 January 2025Resolutions
18 December 2024Cessation of a person with significant control
Show all recent filings

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